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Petrel 8

Sanctioned entity
TypeVessel[sources]
NamePETREL 8 · Petrel 8[sources]
AliasHaiyan 8 · Jal Vahini · Jal_Vahini · Retrel 8 · Tian Tai 36[sources]
DescriptionCargo ship involved in the export of DPRK-origin coal, including via the use of fake port calls and AIS transmission violations. "Petrel 8 had not transmitted on its identifiers following its designation in 2017. In March 2022, maritime database tracking recorded the vessel briefly transmitting on its previous Comoros MMSI, sailing as Haiyan 8 when departing Bohai Sea area towards Ningbo-Zhoushan waters." Sailed as the "Retrel 8" in July 2022 when approaching Indonesian territorial waters.[sources]
FlagComoros[sources]
IMO NumberIMO9562233[sources]
MMSI542655110 · 620233000[sources]
TypeBulk Carrier[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017)

— UK FCDO Sanctions List,

Relationships

Data sources

EU Sanctions Map1,319

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

UN Security Council 1718 Designated Vessels List61

Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.

UNSC

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Source data IDs: kprusi-00d1c3ede0e6ea24e1deb541d867a354e76468b7 · eu-sancmap-fd1013b334b2efa28ab2ceda6fc53fc6bc24ff6c · gb-fcdo-dpr0075 · un-1718-2742a4dd5737c7d0401f8371bcef90e3fe37c386

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting